Active
Company Information for ABBEYWOOD ESTATES LIMITED
46 MEAD ROAD, STOKE GIFFORD, BRISTOL, BS34 8PS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ABBEYWOOD ESTATES LIMITED | |
Legal Registered Office | |
46 MEAD ROAD STOKE GIFFORD BRISTOL BS34 8PS Other companies in BS34 | |
Company Number | 04026660 | |
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Company ID Number | 04026660 | |
Date formed | 2000-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 08:32:55 |
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Registered address | Last known status | Formation date | ||
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ABBEYWOOD ESTATES HOMEOWNERS ASSOCIATION | California | Unknown |
Officer | Role | Date Appointed |
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PATRICIA ANN FOWLER |
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NATHAN GEORGE FOWLER |
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PATRICIA ANN FOWLER |
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RANA LINDSAY REES |
Officer | Role | Date Appointed | Date Resigned |
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NATHAN GEORGE FOWLER |
Director | ||
JOHN GRAEME FOWLER |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIDIACODE LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
ELLAN HAY MANAGEMENT LIMITED | Director | 2016-09-12 | CURRENT | 1990-02-28 | Active | |
PRIORY GATE MANAGEMENT LIMITED | Director | 2016-09-12 | CURRENT | 1990-04-09 | Active | |
ABBEYWOOD ACCOMMODATION LIMITED | Director | 2014-08-06 | CURRENT | 2002-05-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/05/23 FROM The Mews Hounds Road Chipping Sodbury Bristol BS37 6EE United Kingdom | ||
REGISTERED OFFICE CHANGED ON 19/05/23 FROM , the Mews Hounds Road, Chipping Sodbury, Bristol, BS37 6EE, United Kingdom | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Patricia Ann Fowler on 2023-01-14 | ||
CH01 | Director's details changed for Mrs Patricia Ann Fowler on 2023-01-14 | |
REGISTERED OFFICE CHANGED ON 04/01/23 FROM 46 Mead Road Stoke Gifford Bristol South Gloucestershire BS34 8PS | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/23 FROM 46 Mead Road Stoke Gifford Bristol South Gloucestershire BS34 8PS | |
REGISTERED OFFICE CHANGED ON 04/01/23 FROM , 46 Mead Road, Stoke Gifford, Bristol, South Gloucestershire, BS34 8PS | ||
CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANA LINDSAY REES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RANA LINDSAY REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANA LINDSAY REES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Nathan George Fowler on 2018-10-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Rana Lindsay Fowler on 2016-09-12 | |
LATEST SOC | 17/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 100000 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 100000 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NATHAN GEORGE FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN GEORGE FOWLER | |
AP03 | Appointment of Mrs Patricia Ann Fowler as company secretary on 2014-08-06 | |
AP01 | DIRECTOR APPOINTED MS RANA LINDSAY FOWLER | |
TM02 | Termination of appointment of John Graeme Fowler on 2014-08-06 | |
AP01 | DIRECTOR APPOINTED MR NATHAN GEORGE FOWLER | |
LATEST SOC | 05/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 04/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 14/07/02 | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/07/01 | |
363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL AVON BS2 8PE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
Registered office changed on 10/08/00 from:\pembroke house 7 brunswick, square, bristol, avon BS2 8PE | ||
CERTNM | COMPANY NAME CHANGED ROWSE LIMITED CERTIFICATE ISSUED ON 07/08/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC | |
MORTGAGE DEED | Outstanding | BRISTOL & WEST PLC | |
MORTGAGE DEED | Outstanding | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC | |
MORTGAGE DEED | Outstanding | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEYWOOD ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ABBEYWOOD ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |